NEW BEESWAX DYSON FARMING LIMITED - NOCTON


Company Profile Company Filings

Overview

NEW BEESWAX DYSON FARMING LIMITED is a Private Limited Company from NOCTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NEW BEESWAX DYSON FARMING LIMITED was incorporated 5 years ago on 29/03/2019 and has the registered number: 11914159. The accounts status is GROUP.

NEW BEESWAX DYSON FARMING LIMITED - NOCTON

This company is listed in the following categories:
64201 - Activities of agricultural holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

THE ESTATE OFFICE
NOCTON
LINCOLN
LN4 2GR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2022 11/04/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES JEFFREY CORFIELD BUCKNALL Nov 1958 British Director 2019-03-29 CURRENT
MR EDWARD DAVID FURSDON Dec 1952 British Director 2019-03-29 CURRENT
MS SUSAN MARIA O'NEILL Sep 1967 British Director 2020-05-19 CURRENT
WINCKWORTH SHERWOOD LLP Corporate Secretary 2019-03-29 UNTIL 2019-03-29 RESIGNED
BEN WISEMAN Apr 1969 British Director 2019-03-29 UNTIL 2020-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Weybourne Limited 2021-11-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir James Dyson 2019-03-29 - 2021-11-10 5/1947 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DYSON FARMING LIMITED NOCTON ENGLAND Active FULL 64201 - Activities of agricultural holding companies